Company Information

CIN
Status
Date of Incorporation
16 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
25,000,000

Directors

Rajinder Kumar Malhotra
Rajinder Kumar Malhotra
Director/Designated Partner
for over 8 years
Ghanshyam Kapoor
Ghanshyam Kapoor
Director/Designated Partner
for over 8 years
Naresh Kumar Sehgal
Naresh Kumar Sehgal
Director/Designated Partner
for almost 2 years
Vikas Sehgal
Vikas Sehgal
Director/Designated Partner
for over 5 years
Mahinder Pal Khanna
Mahinder Pal Khanna
Director/Designated Partner
for over 1 year

Past Directors

Joydeep Basu
Joydeep Basu
Director
almost 15 years ago
Tripti .
Tripti .
Director
almost 15 years ago

Trademarks

Pitt Stop Jsm Holdings

[Class : 42] Restaurants, Hotels, Providing Of Food And Drink Included In Class 42.

Documents

Form DPT-3-18032021-signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Declaration by first director-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DPT-3-29072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed

Frequently Asked Questions

When was the Bsm holdings private limited incorporated?

The Bsm holdings private limited was incorporated with ROC on 16 March 2010 as .

Where has the Bsm holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 200264.

What is the E-filing status of the company?

The status of Bsm holdings private limited is Active.

Number of Key Management personnel of the Bsm holdings private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bsm holdings private limited?

The appointed directors in the company are:

  • Rajinder kumar malhotra
  • Mahinder pal khanna
  • Ghanshyam kapoor
  • Tripti .
  • Joydeep basu
  • Vikas sehgal
  • Naresh kumar sehgal